Platform.
The compliance layer for creator payouts
Sits between your creators and your payment processor. Scores risk before money moves.
Content screening
Examines what creators sell — listings, descriptions, uploads — against the prohibited business lists of Stripe, PayPal, and card networks.
PIRACY
COUNTERFEIT
ADULT
GAMBLING
MLM
REGULATED
Network analysis
Traces inbound traffic sources and outbound link destinations to surface risks no content classifier can see.
Policy matching
Maps findings to the specific policies of each processor you use — plus Visa VAMP and Mastercard BRAM.
Review routing API
Returns a review recommendation to your payout loop. Each one includes the evidence and policy references used to produce it.
APPROVE
HOLD
ESCALATE
How it works.
Sits in your payout flow. Decides in under a minute.
One API call. Three stages. Evidence and policy references with every recommendation.
Use cases.
Built for platforms with real processor risk
Where one bad creator can mean a six-figure fine, frozen funds, or MATCH listing.
In production at a leading US creator patronage platform.
One bad creator shouldn't cost you your platform.
See how Tumban fits into your payout flow.